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- ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
Non-Trading
General Information
NAME
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
COMPANY NUMBER
01003825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/03/1971
(53 years and 8 months old)
WEBSITE
www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2006
16/10/2013
ENI TRANSPORTATION LIMITED
View all previous names
Previous Names
01/11/2006 16/10/2013 ENI TRANSPORTATION LIMITED
10/04/2003 01/11/2006 ENI BIRCH LIMITED
14/12/2000 10/04/2003 AGIP BIRCH LIMITED
01/03/1999 14/12/2000 BRITISH-BORNEO BIRCH LIMITED
03/05/1989 01/03/1999 HARDY NORTH SEA LIMITED
01/06/1986 03/05/1989 TRAFALGAR HOUSE NORTH SEA LIMITED
31/12/1976 01/06/1986 STONEHENGE RESOURCES (NORTH SEA) LIMITED
03/03/1971 31/12/1976 RAND RESOURCES (NORTH SEA) LIMITED
LONDON
SW1W 8PZ
Telephone: 02073446058
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Telephone: 842200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENI UK LIMITED | Active - Accounts Filed | View Report |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENI LIVERPOOL BAY OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI LIVERPOOL BAY OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI LIVERPOOL BAY OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2013 - Present (10 years and 11 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 15 |
View Report |
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 10 |
View Report |
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
03/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Board Member Luciano Maria Vasques (930345450) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: Nicolo' Aggogeri (928194454) has left the board |
Date: 25/10/2022 | Event: New Board Member Luciano Maria Vasques (930098500) Appointed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 01/04/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Board Member Nicolo' Aggogeri (928194454) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: Manfredi Giusto (926481576) has left the board |
Date: 14/08/2020 | Event: New Board Member Philip Duncan Hemmens (916320065) Appointed |
Date: 03/07/2020 | Event: Mila Trezza (924015451) has left the board |
Date: 03/07/2020 | Event: New Company Secretary Riordan D'Abreo (927145462) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Board Member Manfredi Giusto (926481576) Appointed |
Date: 02/12/2019 | Event: Francesca Rinaldi (923356797) has left the board |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Company Secretary Mila Trezza (924015451) Appointed |
Date: 16/11/2017 | Event: Francesca Dal Bello (910547273) has left the board |
Date: 03/07/2017 | Event: Francesca Rinaldi (923435052) has left the board |
Date: 03/07/2017 | Event: New Board Member Francesca Rinaldi (923356797) Appointed |
Date: 28/06/2017 | Event: New Board Member Gianluigi Ferrara (923395976) Appointed |
Date: 28/06/2017 | Event: Claudio De Marco (922101321) has left the board |
Date: 28/06/2017 | Event: Roberto Pasqua (914662507) has left the board |
Date: 28/06/2017 | Event: New Board Member Francesca Rinaldi (923435052) Appointed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 16/01/2017 | Event: Andrea Giubileo (920744462) has left the board |
Date: 16/01/2017 | Event: New Board Member Claudio De Marco (922101321) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: Giuseppe Pasi (907675317) has left the board |
Date: 26/04/2016 | Event: New Board Member Andrea Giubileo (920744462) Appointed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: New Board Member Roberto Pasqua (914662507) Appointed |
Date: 08/10/2014 | Event: Oswaldo Chacon (916859583) has left the board |
Date: 07/07/2014 | Event: Mila Trezza (914991187) has left the board |
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